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    • Panama

    Corporations and Foundations

    TSM TERMINALES DE PANAMA, S.A.

    Last query to official sources on 15 Jun 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (17)

    Related members (17)
    CARLOS EDUARDO VARELA CARDENAL
    • SUSCRIPTOR
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    RAUL JOSE GURDIAN BOND
    • DIRECTOR / VICEPRESIDENTE
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    LUIS DIEGO RAMIREZ ARIAS
    • DIRECTOR / VOCAL
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    EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y TESORERO
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EL SECRETARIO Y EL TESORERO, DE MANERA INDIVIDUAL.ESTA DISPOSICION TENDRA LA SIGUIENTE LIMITACION: PARA LA VENTA DE ACTIVOS DE CUALQUIER NATURALEZA,PARA CONTRAER PRESTAMO, PARA OTORGAR FIANZAS Y PARA CONTRAER CUAESQUIERA OTRAS OBLIGACIONES QUE COMPROMETEN LOS ACTIVOS DE LA SOCIEDAD TSM TERMINALES DE PANAMA, S.A SE REQUERIRA LA FIRMA CONJUNTA DE AL MENOS DOS (2) DE LOS DIGNATARIOS
    • REPRESENTANTE
    ALBERTO DAVID GUARDIAN BOND
    • DIRECTOR / SECRETARIO
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    JUAN ANDRES GUARDIAN BOND
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EL SECRETARIO Y EL TESORERO, DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    EL PPRESIDENTE, SECRETARIO Y TESORERO
    • Apoderado
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CONTINEX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1988
    Related members: 9
    View

    LOGISTIX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2019
    Related members: 6
    View

    ASTRA FOOD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2007
    Related members: 6
    View
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